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LLEWHTOR RELWOT LIMITED

Company number 03980025

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2015 DS01 Application to strike the company off the register
19 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
19 May 2015 CH03 Secretary's details changed for Rothwell Suzanne on 19 May 2015
19 May 2015 CH01 Director's details changed for Rothwell Suzanne on 19 May 2015
19 May 2015 CH01 Director's details changed for Stewart Alexander Rothwell on 19 May 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
08 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
14 Mar 2013 CERTNM Company name changed rothwell & towler LIMITED\certificate issued on 14/03/13
  • RES15 ‐ Change company name resolution on 2013-02-22
14 Mar 2013 CONNOT Change of name notice
06 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-22
03 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
14 Dec 2011 SH02 Sub-division of shares on 6 December 2011
14 Dec 2011 SH08 Change of share class name or designation
14 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense with auth share cap 06/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Sep 2011 AD01 Registered office address changed from 66 High Street Honiton Devon EX14 1RT on 22 September 2011
11 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders